Aktiv Solutions Limited

Company Registration Number: 06024029

Company registered in England and Wales

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Aktiv Solutions Limited is a Private Company Limited by Shares first registered on 11 December 2006. Its current registered address is in Bedworth, Warwickshire.

Registered Address

52 LEICESTER STREET
BULKINGTON
BEDWORTH
WARWICKSHIRE
ENGLAND
CV12 9NG

There are 49 companies currently registered at this postcode, including this one.

All companies at CV12 9NG

Registration Data

Company Number

06024029

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,021,220£833,454£416,678£285,569£134,472£122,574£106,350
of which Cash £740,367£611,074£198,696£69,199£53,755£61,446£31,890
Total Assets £1,021,220£833,454£416,678£285,569£134,472£122,574£106,350
Current Liabilities £351,507£298,998£191,826£254,058£153,197£140,324£100,020
Net Current Assets £669,713£534,456£224,852£31,511£-18,725£-17,750£6,330
Total Net Worth £782,239£602,789£278,080£148,689£95,031£10,902£18,069

Previous Names

No previous names

Company Officers

  • BRUCE, Richard Alan

    Secretary

    Appointed on 11 December 2006

     

    38 Stepping Stones Road
    Coundon
    Coventry
    West Midlands
    CV5 8JU

  • BROWN, Errol Leroy

    Director

    Appointed on 11 December 2006

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: March 1974

    52
    Leicester Street
    Bulkington
    Bedworth
    Warwickshire
    CV12 9NG
    England

  • NEAL, Christopher

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: I T Consultant

    Month of birth: July 1977

    52
    Leicester Street
    Bulkington
    Bedworth
    Warwickshire
    CV12 9NG
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A3PSB. Transaction: MzE3MjQyNTk4MmFkaXF6a2N4.

  2. 16 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXGN7N. Transaction: MzE2NDYwMTk0NGFkaXF6a2N4.

  3. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SITCJ. Transaction: MzE0NTAzMDY1OGFkaXF6a2N4.

  4. 16 February 2016 Registered office address changed from Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL to 52 Leicester Street Bulkington Bedworth Warwickshire CV12 9NG on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Address. Type: AD01. Barcode: X50VVC43. Transaction: MzE0MTk3NzM2OWFkaXF6a2N4.

  5. 22 January 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z57GFU. Transaction: MzE0MDI2NzIwMWFkaXF6a2N4.

  6. 26 November 2015 Registered office address changed from 22 Queens Road Coventry West Midlands CV1 3EG to Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Address. Type: AD01. Barcode: X4KYE3VN. Transaction: MzEzNjEyNDA2N2FkaXF6a2N4.

  7. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DG13L. Transaction: MzEyMDM1MjQ5N2FkaXF6a2N4.

  8. 22 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZLBFP5. Transaction: MzExNTg5MzA4MWFkaXF6a2N4.

  9. 22 January 2015 Director's details changed for Mr Errol Leroy Brown on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: CH01. Barcode: X3ZLBFTD. Transaction: MzExNTg5MzA2NmFkaXF6a2N4.

  10. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TMGRM. Transaction: MzA5NzMyMzg1MGFkaXF6a2N4.

  11. 14 February 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X31PVG2G. Transaction: MzA5NDUzOTMyOWFkaXF6a2N4.

  12. 19 April 2013 Registration of charge 060240290001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A26LON63. Transaction: MzA3Njg3MTgwOGFkaXF6a2N4.

  13. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V6J2Y. Transaction: MzA3NTExODMyMWFkaXF6a2N4.

  14. 1 February 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X219U7SQ. Transaction: MzA3MjExODY0NmFkaXF6a2N4.

  15. 28 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13G4M6B. Transaction: MzA1MzI1NDY4M2FkaXF6a2N4.

  16. 22 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X112AJRT. Transaction: MzA1MTEzODU4MGFkaXF6a2N4.

  17. 28 September 2011 Previous accounting period extended from 31 December 2010 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XVMPQXXN. Transaction: MzA0NDU2OTMwM2FkaXF6a2N4.

  18. 30 August 2011 Appointment of Mr Christopher Neal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLYZSX48. Transaction: MzA0Mjk0NTU2NWFkaXF6a2N4.

  19. 30 August 2011 Statement of capital following an allotment of shares on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Capital. Type: SH01. Barcode: XLVT6X4D. Transaction: MzA0MjkzNzkwOWFkaXF6a2N4.

  20. 1 February 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XN657RA3. Transaction: MzAzMTQ2NzI5M2FkaXF6a2N4.

  21. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHFT1NU4. Transaction: MzAyNDMzNjQ0N2FkaXF6a2N4.

  22. 28 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XWNB1H09. Transaction: MzAwODA5MTM3MmFkaXF6a2N4.

  23. 6 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XSR0AGFL. Transaction: MzAwNjQyMDQzMGFkaXF6a2N4.

  24. 6 January 2010 Director's details changed for Errol Leroy Brown on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XSR09GFK. Transaction: MzAwNjQxOTkxOGFkaXF6a2N4.

  25. 23 February 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSNHD7MZ. Transaction: MjAyNjQyNTQ2NmFkaXF6a2N4.

  26. 10 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XXKMI3UF. Transaction: MjAxNTI2OTE5NmFkaXF6a2N4.

  27. 4 January 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDcyODM0NGFkaXF6a2N4.

  28. 11 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MzYzNDQ2NWFkaXF6a2N4.

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